Company number 07986326
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 31-33 ALBION PLACE, MAIDSTONE, ME14 5DZ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of MARK SHAW AND SON BUSINESS SERVICES LTD are www.markshawandsonbusinessservices.co.uk, and www.mark-shaw-and-son-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Shaw and Son Business Services Ltd is a Private Limited Company.
The company registration number is 07986326. Mark Shaw and Son Business Services Ltd has been working since 12 March 2012.
The present status of the company is Active. The registered address of Mark Shaw and Son Business Services Ltd is 31 33 Albion Place Maidstone Me14 5dz. . SHAW, Donna Marie is a Secretary of the company. SHAW, Mark David is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark David Shaw
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Marie Shaw
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK SHAW AND SON BUSINESS SERVICES LTD Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jul 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Director's details changed for Mr Mark David Shaw on 14 March 2016
30 Mar 2016
Secretary's details changed for Mrs Donna Marie Shaw on 14 March 2016
...
... and 5 more events
11 Dec 2013
Total exemption small company accounts made up to 31 March 2013
05 Apr 2013
Annual return made up to 13 March 2013 with full list of shareholders
15 Nov 2012
Duplicate mortgage certificatecharge no:1
14 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)